HomeMy WebLinkAbout2002-03-06 Agenda Packet - Board Truckee Donner Public Utility District Board of Directors
Joseph R.Aguera
J.Ronald Hemig
(530) 587-3896 James A.Maass
FAX (530) 587-1189 Patricia S.Sutton
Nelson Van Gundy
General Manager
REGULAR MEETING Peter L.Holzmeister
7:00 PM, Wednesday, March 6, 2002
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Public input - This is time set aside for the public to address the board on any matter
not on the agenda. Testimony related to any agendized matter should be addressed at
the time that item is considered.
SPECIAL ITEMS
4. Consideration of a request from Tony Bouchand to address the Board regarding
electric service at Donner Summit.
PUBLIC HEARING - 7:00 PM (or as soon thereafter as possible)
5. A public hearing will be held for the purpose of receiving written and/or oral
comments from members of the public regarding the District's intent to adopt a negative
declaration relating to construction of the Falcon Point Pump Station Project
ACTION ITEMS
6. Discussion of the status of the broadband business planning process, possible
direction.
7. Discussion of the District's specification for distribution water pipe material, possible
direction
8. Consideration of approving a deed restriction on the site of the Red Mountain Water
Storage Tank and Pump Station
9. Consideration of approving a Request for Proposals for geotechnical services related
to water system construction projects
10. Consideration of restructuring the power purchase contract.
11. Consideration of a resolution dispensing with competitive bidding and authorizing
the purchase of a new meter reading system
ROUTINE BUSINESS
12. Treasurer's report
Post Office Box 309 a 11570 Donner Pass Road a Truckee, California 96160
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
13. Conference with legal counsel - existing litigation pursuant to Government Code
Section 54956.9 (a), two cases: TDPUD vs. USA Media and USA Media vs. TDPUD
14. Conference with legal counsel - potential litigation pursuant to Government Code
Section 54956.9 (c), one case
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on March 1, 2002
Z14, Z �
Peter L. Holzmeister, District Clerk